Name: THE OVAL MARINE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OVAL MARINE COMPANY LTD?

Accepted Answer

In the current sources, THE OVAL MARINE COMPANY LTD is connected to AFOLABI BALOGUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OVAL MARINE COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags THE OVAL MARINE COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OVAL MARINE COMPANY LTD appear across sources?

Accepted Answer

THE OVAL MARINE COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

THE OVAL MARINE COMPANY LTD

OWNERSHIP & CONTROL